Company Information
CIN
Status
Date of Incorporation
28 January 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,929,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmala Devi
Director
over 9 years ago
over 9 years ago
Parmod Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Andresh Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Shivam Aggarwal
Director
over 20 years ago
over 20 years ago
Satyam Aggarwal
Director
over 20 years ago
over 20 years ago
Charges
29 April 2009
State Bank Of India
20 Crore
22 November 2005
Central Bank Of India
65 Lak
22 November 2005
Central Bank Of India
4 Crore
27 March 1995
Central Bank Of India
0
29 May 2001
Central Bank Of India
0
17 February 2001
Central Bank Of India
0
17 February 2001
Central Bank Of India
0
29 April 2009
State Bank Of India
0
27 March 1995
Central Bank Of India
0
29 May 2001
Central Bank Of India
0
22 November 2005
Central Bank Of India
0
22 November 2005
Central Bank Of India
0
17 February 2001
Central Bank Of India
0
29 April 2009
State Bank Of India
0
27 March 1995
Central Bank Of India
0
29 May 2001
Central Bank Of India
0
22 November 2005
Central Bank Of India
0
22 November 2005
Central Bank Of India
0
17 February 2001
Central Bank Of India
0
29 April 2009
State Bank Of India
0
27 March 1995
Central Bank Of India
0
29 May 2001
Central Bank Of India
0
22 November 2005
Central Bank Of India
0
22 November 2005
Central Bank Of India
0
17 February 2001
Central Bank Of India
0
29 April 2009
State Bank Of India
0
27 March 1995
Central Bank Of India
0
29 May 2001
Central Bank Of India
0
22 November 2005
Central Bank Of India
0
22 November 2005
Central Bank Of India
0
Documents
Form DIR-12-24102016
Declaration by first director-24102016
Evidence of cessation;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Notice of resignation;-24102016
Letter of appointment;-24102016
Optional Attachment-(1)-24102016
Form DIR-11-20102016
Notice of resignation filed with the company-20102016
Proof of dispatch-20102016
Form66-301213 for the FY ending on-310313.OCT
Form 32-261113.OCT
Evidence of cessation-261113.PDF
Certificate of Registration for Modification of Mortgage-040413.PDF
Optional Attachment 1-040413.PDF
Instrument of creation or modification of charge-040413.PDF
Certificate of Registration for Modification of Mortgage-040413.PDF
Form 8-040413-260213.PDF
Form 8-040413.OCT
Certificate of Registration for Modification of Mortgage-040413.PDF
Form 32-300113.OCT
Evidence of cessation-230113.PDF
Evidence of cessation-230113.PDF
Form 32-230113-221212.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 32-211212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Optional Attachment 1-041212.PDF
Form23AC-201112 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT